| 1 | | Non Executive Director and Chair | auckland | NZ | N/A | | N/A | Van Dyck Fine Foods Ltd. | +15022794000 | New Plymouth, Taranaki, New Zealand | Food Production | New Plymouth, Taranaki, New Zealand | N/A |
| 2 | | Non Executive Director | N/A | NZ | N/A | | N/A | Mimomax Wireless Ltd. | N/A | Christchurch, Canterbury, New Zealand | Information Technology and Services | Christchurch, Canterbury, New Zealand | +64 33573160 |
| 3 | | Non-Executive Director and Chair, Remuneration and Nominations Committee | auckland | NZ | N/A | | N/A | Tourism Holdings Limited | N/A | Auckland, Auckland, New Zealand | Leisure, Travel, & Tourism | Auckland, Auckland, New Zealand | +64 93364299 |
| 4 | | Non Executive Director | auckland | NZ | N/A | | N/A | Seqel Partners | N/A | Auckland, Auckland, New Zealand | Management Consulting | Auckland, Auckland, New Zealand | N/A |
| 5 | | Non Executive Director | auckland | NZ | N/A | | N/A | Core Investments Group Ltd | N/A | Dubuque, Iowa, United States | Investment Management | N/A | N/A |
| 6 | | Non Executive Director | auckland | NZ | | N/A | N/A | Harvey Furnishings Limited | +14404876093 | Auckland, Auckland, New Zealand | Financial Services | Auckland, Auckland, New Zealand | N/A |
| 7 | | Non Executive Director | auckland | NZ | | | N/A | Amazon Filters Ltd | N/A | Camberley, Surrey, United Kingdom | Investment Management | Camberley, Surrey, United Kingdom | +44 1276670600 |
| 8 | | Rifa Appointed Non-Executive Director | N/A | NZ | | N/A | N/A | Airwork Holdings Ltd | N/A | New Zealand | Airlines/Aviation | N/A | N/A |
| 9 | | Non Executive Director Freedom Internet | N/A | NZ | | N/A | N/A | Freedom Internet Australia & Nz | N/A | Auckland, Auckland, New Zealand | Accounting | N/A | N/A |
| 10 | | Non Executive Director | auckland | NZ | | N/A | N/A | Argosy Property Limited | N/A | Auckland, Auckland, New Zealand | Commercial Real Estate | Auckland, Auckland, New Zealand | N/A |
| 11 | | Non Executive Director | auckland | NZ | | N/A | N/A | Applegreen Plc | N/A | Dublin, Dublin, Ireland | Consumer Goods | Dublin, Dublin, Ireland | N/A |
| 12 | | Non Executive Director | christchurch | NZ | | | N/A | G3 Canada Limited | N/A | Winnipeg, Manitoba, Canada | Food Production | Winnipeg, Manitoba, Canada | +1 4186923761 |
| 13 | | Non Executive Director | N/A | NZ | | N/A | N/A | Anz | N/A | Melbourne, Victoria, Australia | Financial Services | Melbourne, Victoria, Australia | +61 61131314 |
| 14 | | Non Executive Director | auckland | NZ | | N/A | N/A | Farmlands Co-Operative Society Limited | N/A | New Zealand | Retail | N/A | N/A |
| 15 | | Non Executive Director | auckland | NZ | | | N/A | Enable Networks | N/A | Christchurch, Canterbury, New Zealand | Information Technology and Services | Christchurch, Canterbury, New Zealand | +64 800434273 |
| 16 | | Non Executive Director | auckland | NZ | | N/A | N/A | Argyle Housing | N/A | Australia | Civil Engineering | N/A | +61 1300274953 |
| 17 | | Non Executive Director | auckland | NZ | | N/A | N/A | Southern Travelnet Limited | N/A | Auckland, Auckland, New Zealand | Information Technology and Services | N/A | N/A |
| 18 | | Non Executive Director | N/A | NZ | | N/A | N/A | Kordia | N/A | Auckland, Auckland, New Zealand | Telecommunications | Auckland, Auckland, New Zealand | N/A |
| 19 | | Non Executive Director | auckland | NZ | | N/A | N/A | Phenomenon Nz | N/A | Auckland, Auckland, New Zealand | Marketing and Advertising | Auckland, Auckland, New Zealand | N/A |
| 20 | | Non Executive Director and Co-Founder | auckland | NZ | | | N/A | Alphero | N/A | Wellington, Wellington, New Zealand | Internet | Wellington, Wellington, New Zealand | N/A |